OFAC UID 51432 · SDN · Entity
JSC DRAGA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- AO DRAGA · a.k.a.
Addresses
- Ul. Novocheremushkinskaya D. 71/32 Moscow 117420 Russia
- Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N Saint Petersburg 197110 Russia
Identifiers
- Registration Number: 1037739162240 (Russia)
- Tax ID No.: 7704011964 (Russia)
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.